French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CARRE 1979-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4173735 823426861 @Company
@Persons
@UBO
@INPI
CARRE Denis Bernard Maurice
DoB: 1979-07-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Villebon 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4173736 823426861 @Company
@Persons
@UBO
@INPI
CARRE Denis Bernard Maurice
DoB: 1979-07-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Villebon 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4661827 480596527 @Company
@Persons
@UBO
@INPI
LION POMMEL Emmanuelle, Mireille
DoB: 1979-07-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Chemin DU CARRE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
6458076 423263748 @Company
@Persons
@UBO
@INPI
CARRE Julien André Guy
DoB: 1979-03-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place Faubourguet 33210 Preignac FRANCE
10109594 488260365 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1979-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Carre 54360 Charmois FRANCE
10109595 488260365 @Company
@Persons
@UBO
@INPI
DUBOIS Nathalie
DoB: 1979-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Carre 54360 Charmois FRANCE
10596037 828378067 @Company
@Persons
@UBO
@INPI
CARRE VIGREUX Sophie Thérése Christiane
DoB: 1979-03-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Tourne 7700 Bourg-Saint-Andéol France
10614964 808691109 @Company
@Persons
@UBO
@INPI
CARRE VIGREUX Sophie Thérèse Christiane
DoB: 1979-03-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Madier de Montjau 7700 Bourg-Saint-Andéol France
10614965 808691109 @Company
@Persons
@UBO
@INPI
CARRE VIGREUX Sophie Thérèse Christiane
DoB: 1979-03-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Madier de Montjau 7700 Bourg-Saint-Andéol France
10622229 489216234 @Company
@Persons
@UBO
@INPI
CARRE VIGREUX Sophie Thérèse Christiane
DoB: 1979-03-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLÉE DES MYOSOTIS 26200 Montélimar France
10622230 489216234 @Company
@Persons
@UBO
@INPI
CARRE VIGREUX Sophie Thérèse Christiane
DoB: 1979-03-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 ALLÉE DES MYOSOTIS 26200 Montélimar France
14307868 498996750 @Company
@Persons
@UBO
@INPI
MAILLOT Vanéssa Kate
DoB: 1979-01-10
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Constellations LOTISSEMENT CARRE BLEU 97419 La Possession France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.